NEILL TOOLS LIMITED
Overview
| Company Name | NEILL TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00609353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEILL TOOLS LIMITED?
- Manufacture of tools (25730) / Manufacturing
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEILL TOOLS LIMITED located?
| Registered Office Address | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEILL TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES NEILL TOOLS LIMITED | Nov 04, 1988 | Nov 04, 1988 |
| NEILL TOOLS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| JAMES NEILL (SHEFFIELD) LIMITED | Aug 08, 1958 | Aug 08, 1958 |
What are the latest accounts for NEILL TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEILL TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for NEILL TOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 36 pages | AA | ||
Change of details for James Neill Holdings Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 34 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 34 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 34 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 35 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Nai Cheng Hsu on Jun 03, 2020 | 2 pages | CH01 | ||
Appointment of Mr David Matthew George as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of John Maurice Dallman as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 35 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 33 pages | AA | ||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 29 pages | AA | ||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2015 | 23 pages | AA | ||
Appointment of Simon Nai Cheng Hsu as a director on Nov 30, 2015 | 2 pages | AP01 | ||
Who are the officers of NEILL TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, David Matthew | Secretary | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | 265737030001 | |||||||||||
| ARCHER, Ian Robert | Director | Whirlow Grove S11 9NR Sheffield 11 South Yorkshire United Kingdom | United Kingdom | British | 129963440001 | |||||||||
| HSU, Simon Nai Cheng | Director | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | Hong Kong | Hong Konger | 188474630002 | |||||||||
| SHONE, Alaina | Director | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | England | British | 196591870001 | |||||||||
| JAMES NEILL HOLDINGS LIMITED | Director | Atlas Way S4 7QQ Sheffield Atlas Way United Kingdom |
| 37210050002 | ||||||||||
| BLOOMFIELD, Richard Jeffery | Secretary | 13 Holland Close Streethay WS13 8LA Lichfield Staffordshire | British | 35284220001 | ||||||||||
| DALLMAN, John Maurice | Secretary | 4a Moorcroft Drive S10 4GW Sheffield South Yorkshire | British | 3027910001 | ||||||||||
| FLETCHER, William | Secretary | 1 Hillside Anston S25 4AZ Sheffield South Yorkshire | British | 55643480001 | ||||||||||
| LUMB, Stephen | Secretary | 42 Riverdale Rd S10 3FB Sheffield South Yorks | British | 99747870001 | ||||||||||
| WALKER, Peter John | Secretary | Dencombe Rickmansworth Road Chorleywood WD3 5SD Rickmansworth Hertfordshire | British | 4566660001 | ||||||||||
| WOLSTENHOLME, David John | Secretary | Sheepwash Farm Middle Bridge Road Gringley On The Hill DN10 4SD Doncaster North Nottinghamshire | British | 37008610002 | ||||||||||
| BEAZER, Brian Cyril | Director | Waterside Castle Combe SN14 7HX Chippenham 5 Wiltshire | England | British | 138194040001 | |||||||||
| BRIDGES, Wayne Ramon | Director | 1 Ashmore Avenue S21 4AH Sheffield South Yorkshire | British | 85450460001 | ||||||||||
| BUNCE, Gordon Thomas | Director | 2 Sevington Close B91 3XL Solihull West Midlands | British | 15374970001 | ||||||||||
| CARR, Richard Mark | Director | 11 Freeman Road Wickersley S66 2HH Rotherham South Yorkshire | British | 104437860001 | ||||||||||
| CROWLEY, Dennis | Director | 5030 Champion Blvd Ste 6-272 33494 Boca Raton Florida 33494 Usa | American | 84636940001 | ||||||||||
| DARBY, Kevin Howard | Director | Sherborne Nob Hill CV9 3QE Norton Juxta Twycross Warwickshire | British | 88047740001 | ||||||||||
| DEACON, Gary Adam | Director | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | England | British | 181784090001 | |||||||||
| DERBYSHIRE, Stephen John | Director | 12 Hardy Close DE13 8HG Barton Under Needwood Staffordshire | British | 77764910001 | ||||||||||
| DYSON, Patrick John | Director | 145 Burley Lane Quarndon DE22 5JS Derby | Uk | British | 92534570001 | |||||||||
| EVANS, Michael | Director | 6 Waleswood Villas Kiveton Park S26 6RL Sheffield South Yorkshire | British | 73727640003 | ||||||||||
| FLETCHER, Alan Thomas | Director | 26 Loudoun Road NW8 0LT London | British | 14669590001 | ||||||||||
| FLETCHER, William | Director | 1 Hillside Anston S25 4AZ Sheffield South Yorkshire | British | 55643480001 | ||||||||||
| FRANCKEL, Mark Bernard, Mr. | Director | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | United Kingdom | British | 137556900002 | |||||||||
| FRITH, Simon Jonathan | Director | 17 Lidgett Lane Garforth LS25 1EH Leeds West Yorkshire | British | 46607010001 | ||||||||||
| HENDERSON, Shirley Wade | Director | The Old Beams Bentley Road NR16 1LH Forncett St Peter Norwich Norfolk | British | 47169720001 | ||||||||||
| HIBBERD, George Henry | Director | 1 Daniel Hill Terrace S6 3JE Sheffield South Yorkshire | British | 42666970001 | ||||||||||
| HIGGINS, David Brian | Director | 4 High House Farm Court Church Street Wales S26 5LQ Sheffield South Yorkshire | United Kingdom | British | 103399120001 | |||||||||
| HURST, Charles | Director | 5 Suffolk Close North Anston S31 7EA Sheffield South Yorkshire | British | 47251690001 | ||||||||||
| ISAACS, Andrew Stephen | Director | 127 High Lane West DE7 6HP West Hallam Derbyshire | United Kingdom | British | 114054810001 | |||||||||
| JONES, Carl Dane | Director | The Coach House Wightwick Bank WV6 8DR Wolverhampton West Midlands | United Kingdom | English | 85450570001 | |||||||||
| KU, Wai Sun | Director | 10 Earlsfield Holyport SL6 2LZ Maidenhead Berkshire | British | 26850420003 | ||||||||||
| LAMB, Paul Ronald | Director | 2 Fullans Cottages Moor Lane Sessay YO7 3ND Thirsk Yorkshire | British | 96953190001 | ||||||||||
| LIM, Henry Woon-Hoe | Director | c/o Snh Global Holdings Limited Nina Tower 8 Yeung Uk Road, Tsuen Wan Hong Kong Suite 1601 Tower 2 Hong Kong | Usa | Usa | 152620300001 | |||||||||
| LIM, Henry Woon-Hoe | Director | c/o United Pacific Industries Ltd 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong Unit 1903-05 Hong Kong | Usa | Usa | 152620300001 |
Who are the persons with significant control of NEILL TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Neill Holdings Limited | Apr 06, 2016 | Atlas North S4 7QQ Sheffield Atlas Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0